MINNESOTA SECRETARY OF STATE FOREIGN CORPORATION REINSTATEMENT TO TRANSACT BUSINESS IN MINNESOTA Minnesota Statutes, Chapter 303 READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM 1. The Legal Name of this Corporation: (Required) 2. The alternate name under which the company will do business in Minnesota, if different than the legal name listed above: If an alternate name is used, the company certifies that its board of directors has adopted and approved the alternate name for use in Minnesota. 3. The state or country under the laws of which the company is incorporated: (Required) 4. The name of the registered agent and the address of the agent's registered office in the State of Minnesota: (Required) Full Name of Registered Agent Registered Office Address must be a street address or rural route and rural route box number of the registered agent in Minnesota (cannot be a P.O. Box). Reinstatement of the registration of the corporation constitutes irrevocable consent to service of process as provided by Minnesota Statutes Sections 303.13 and 5.25. 5. In order to reinstate your Certificate of Authority to Transact Business in Minnesota a foreign corporation must complete and return this reinstatement application, past due annual registrations, the annual registration for the year of reinstatement and all applicable fees. If revocation occurred more than 4 years from the date of reinstatement you are only required to submit annual registrations for the most recent 4 year period. If the corporation was not transacting business in the State of Minnesota for any of the reporting periods missed, the AFFIDAVIT below must be signed certifying that the entity was not transacting business in the state during those reporting periods (there is no fee due for the year(s) you are submitting an affidavit for); however, an annual registration and fee for the year of reinstatement and the year of revocation is due (an affidavit cannot be filed for these years). AFFIDAVIT: On behalf of the corporation which is applying for reinstatement of its authority to do business in Minnesota, I certify that the corporation has not operated in Minnesota during the years listed: 6. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. (Signature of President, Vice-President, Secretary, Assistant Secretary or Authorized Agent) 7. List a name, daytime phone number, & e-mail address of a person who can be contacted about this form. Contact Name Phone Number E-Mail Address American LegalNet, Inc. www.FormsWorkFlow.com INSTRUCTIONS Retain the original signed copy of this document for your records and submit a legible photocopy for filing with the Secretary of State. 1. List the legal name of the company in the state or country of formation. If the business name has changed, include an amendment changing the business name along with the reinstatement application. Standard forms are available on our website at: www.sos.state.mn.us. Note: There is no additional fee for changing the business name. 2. List the alternate name that will be used in Minnesota, if any. Business corporations must include an entity designation in their alternate name; Cooperatives are not required to have an entity designation in their name. If you use an alternate name, the company is certifying that the board of directors has approved the alternate name to be used in Minnesota. 3. List the state or country under the laws of which the company is currently governed. 4. List the name of the registered agent and the registered office in Minnesota. The corporation is required to have an agent. The agent may be an individual or a corporation validly registered in Minnesota. The agent must be located at the registered office, and the complete street or rural route address, not a post office box, must be listed. Service of process from this office will be sent to the registered agent. 5. In order to reinstate your Certificate of Authority to Transact Business in Minnesota a foreign corporation must complete and return this reinstatement application, past due annual registrations, the annual registration for the year of reinstatement and all applicable fees. If revocation occurred more than 4 years from the date of reinstatement you are only required to submit annual registrations for the most recent 4 year period. If the corporation was not transacting business in the State of Minnesota for any of the reporting periods missed, the AFFIDAVIT provided must be signed certifying that the entity was not transacting business in the state during those reporting periods (there is no fee due for the year(s) you are submitting an affidavit for); however, an annual registration and fee for the year of reinstatement and the year of revocation is due (an affidavit cannot be filed for these years). 6. The application for reinstatement must be signed by the President, Vice-President, Secretary, Assistant Secretary, or an Authorized Agent (The signing party must indicate on the document that they are acting as the agent of the person(s) whose signature would be required and that they have been authorized to sign on behalf of that person(s).) 7. List a name, daytime telephone number and an e-mail address of a person who can be contacted about this form. Filing Fee: $300.00 Payable to the MN Secretary of State Note: This does NOT include the annual registration fees for all applicable years. FILE IN-PERSON OR MAIL TO: Minnesota Secretary of State - Business Services Retirement Systems of Minnesota Building 60 Empire Drive, Suite 100 St Paul, MN 55103 (Staffed 8:00 - 4:00, Monday - Friday, excluding holidays) To obtain a copy of a form you can go to our web site at www.sos.state.mn.us , or contact us between 9:00am to 4:00pm, Monday through Friday at (651) 296-2803 or toll free 1-877-551-6767. All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If that information is not included, your document may be returned unfiled. This document can be made available in alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing) communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to (651)2962803. The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin, age, marital status, disability, religion, reliance on public assistance or political opinions or affiliations in employment or the provision of service. ForeignCorpReinstatementRev.07-01-11 American LegalNet, Inc. www.FormsWorkFlow.com